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Nom	Alderley DAY Nursery Limited
Adresse	St Matthews Shaftsbury Drive Burntwood WS7 9QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05967527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Busy Bees Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 06903391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hallam, Jack Robert Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Hallam, Melanie Ann Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Creaser, Cheryl Jayne Burntwood, Staffordshire, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Muller, Matthew Peter Burntwood, Staffordshire, England Status: Active Notified: 28/02/2023 Date of Birth: 06/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Alderley DAY Nursery Limited

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Persons with Significant Control (3)

Officers (2)